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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: xxx@xxxxxxx.xxx
Date: Wed, 11 May 2022 19:52:31 +0000 (UTC)
Subject: Sua conta Vivo consta em atraso, evite suspensao. (74157)

vivonova

Prezado Cliente,
Acreditamos que tenha ocorrido algum imprevisto com o pagamento de sua conta, pois identificamos
em nosso sistema que há valores em aberto relacionado ao seu CPF/CNPJ.

Mês Referente: Agosto/2021
Vencimento da conta: 05/09/2021
Encargos devidos: R$ 190,76

Observacao: Se necessário efetuaremos a cobranca via debito automático DDA,
em sua conta, para evitar o bloqueio de sua linha/servicos.


Cobranca Vivo: Demonstrativo Fat. 08/2021

Para mais detalhes: Acesse aqui os detalhes de sua PendĂȘncia.


ATENCÃO: Para melhor visualizacão abrir a partir de um computador (Windows).


Central de Relacionamento com o Cliente Vivo
www.vivo.com.br

Anexo ao E-mail.

Anti-fraud resources: